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SEVERN ESTUARY INVESTMENTS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Severn Estuary Investments Ltd.. The company was founded 28 years ago and was given the registration number 03168895. The firm's registered office is in CALDICOT. You can find them at Progress Industrial Estate Station Road, Rogiet, Caldicot, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SEVERN ESTUARY INVESTMENTS LTD.
Company Number:03168895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Progress Industrial Estate Station Road, Rogiet, Caldicot, Wales, NP26 3UE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Progress Industrial Estate, Station Road, Rogiet, Caldicot, Wales, NP26 3UE

Secretary06 March 1996Active
Progress Industrial Estate, Station Road, Rogiet, Caldicot, Wales, NP26 3UE

Director06 March 1996Active
Progress Industrial Estate, Station Road, Rogiet, Caldicot, Wales, NP26 3UE

Director06 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 March 1996Active
28 Bayview Gardens, 14b Westcliffe Road, Bournemouth, BH2 5JB

Director06 March 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 March 1996Active

People with Significant Control

Mrs Margaret Jean Mould
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Country of residence:United Kingdom
Address:Progress Industrial Estate, Station Road, Newport, United Kingdom, NP26 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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